Notice of Meeting & Proxy/Voting Form

24/09/2026 10:14 NZST, MEETING

Attached are the following documents which are being sent to Freightways Group Limited (Freightways) shareholders:

1. Notice of Meeting 2026

3. Proxy/Voting Form 2026

The Annual Meeting of Shareholders of Freightways will be held at the Akarana Events Centre, 8/10 Tamaki Drive, Orakei, Auckland, on Thursday, 29 October 2026 at 10.00 am.

For further information, please contact:

Company Secretary

Freightways Group Limited

Ph: 09 571 9670